Shortcuts

The Heath Limited

Type: NZ Limited Company (Ltd)
9429035939108
NZBN
1328163
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 13 Mar 2012

The Heath Limited, a registered company, was registered on 09 Jun 2003. 9429035939108 is the NZBN it was issued. This company has been managed by 2 directors: Kate Renton - an active director whose contract began on 09 Jun 2003,
Alastair Foot Renton - an active director whose contract began on 09 Jun 2003.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
The Heath Limited had been using C/- Brown Webb Richardson Limited, Chartered Accountants, 111 Avenue Road East, Hastings as their physical address up until 13 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Brown Webb Richardson Limited, Chartered Accountants, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 23 Jun 2003 to 13 Mar 2012

Address: Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings

Registered & physical address used from 09 Jun 2003 to 23 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Renton, Kate Rd 1
Maraekakaho
4171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Renton, Alastair Foot Rd 1
Maraekakaho
4171
New Zealand
Directors

Kate Renton - Director

Appointment date: 09 Jun 2003

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 29 Mar 2019

Address: Rd 1, Aorangi Road, Hastings, New Zealand

Address used since 09 Jun 2003


Alastair Foot Renton - Director

Appointment date: 09 Jun 2003

Address: Rd 1, Aorangi Road, Hastings, New Zealand

Address used since 09 Jun 2003

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 29 Mar 2019

Nearby companies

Moffett Orchards Limited
111 Avenue Road East

Bay Blue Marketing Limited
111 Avenue Road

Guthrie-smith Tutira Limited
111 Avenue Road East

Ruahine Views Limited
111 Avenue Road East

Middelheim Limited
111 Avenue Road

Manako Lodge Limited
111 Avenue Road East